Category: Metro
Couple, Rebecca and Ishaku Isaac arraigned in Abuja court over fraudulent land scheme
The Nigerian police have arraigned a couple, Rebecca Isaac also known as Bilkisu Ishaku Aliyu and her husband, Ishaku Isaac, as well as the executives [...]
Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement
The Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), on Wednesday, February 29, on charges of serious financial m [...]
Akwa Ibom court orders arrest of Professor Ignatius Uduak for committing election fraud
A high court in Uyo, Akwa Ibom State has ordered the arrest of Ignatius Uduk for committing election fraud and for being absent during judgment.
A [...]
UBA ordered by industrial court to pay N12.5m in damages for wrongful termination of employment
Hon. Justice Zaynab Bashir of the Portharcourt Judicial Division of the National Industrial Court has declared the employment termination of a certain [...]
Daphne Dafinone dragged to court for allegedly defrauding property developer of N100m
Justice Ibrahim Kala of the Federal High Court, Lagos, has fixed March 4, 2025, for the arraignment of Daphne Dafinone, a board member of the Nigerian [...]
Court orders Standard Chartered Bank to pay customer N2.973bn in damages
A Federal High Court sitting in Lagos, has awarded a total sum of N2,973 billion against Standard Chartered Bank Nigeria Limited, for negligence.
T [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Afe Babalola agrees to withdraw defamation suit against Dele Farotimi
Afe Babalola SAN, the founder of Afe Babalola University, says he is ready to withdraw his criminal defamation suit against rights activist, Dele Faro [...]
Marasoft Pay accused by former employees of paying salary backlogs with funds from fraudulent source
Details has emerged as to how Marasoft Pay, a Nigerian fintech resorted to paying its staff salaries using funds from an alleged fraudulent source and [...]
Gbolahan Obanikoro, Adejare Adegbenro to be arraigned for obtaining money by false pretenses, committing N1.356bn fraud
A Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, alongside sociali [...]